Virgin Start UP Limited
Company 03390330 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Forestjewel Property Management Limited 1 shared director
- The Advertising Standards Authority (Broadcast) Limited 1 shared director
- VH (Spain) Limited 1 shared director
- Axolotl Technologies LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03390330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1997 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Virgin Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Claire Jean Hilton Director · appointed 2024
- Charlotte Justine Goodman Director · appointed 2023
- Lianne Stephanie Mathieson Director · appointed 2023
- Frederick Christopher Ruggles Andrewes Director · appointed 2020
- Claire Ruth Vertel Vile Secretary · appointed 2019
- Andrew Fishburn Director · appointed 2019
Show 31 former officers
- William Peter Budd Director · appointed 2021 · resigned 2023
- Linda Margaret Grant Director · appointed 2019 · resigned 2023
- Caroline Ann Drake Secretary · appointed 2018 · resigned 2019
- Caroline Ann Drake Secretary · appointed 2017 · resigned 2018
- Lisa Victoria Thomas Director · appointed 2017 · resigned 2020
- William Stephen Pearson Director · appointed 2016 · resigned 2021
- Mei Shui Director · appointed 2014 · resigned 2018
- Anthony Edward Collins Director · appointed 2014 · resigned 2016
- Neil Stephenson Director · appointed 2013 · resigned 2013
- Rowena Young Director · appointed 2013 · resigned 2014
- Nicholas Anthony Robert Fox Director · appointed 2013 · resigned 2017
- Patrick Charles Kingdon Mccall Director · appointed 2013 · resigned 2014
- Shebbeare, Thomas Andrew, Sir Director · appointed 2013 · resigned 2018
- Robert George Mccormack Director · appointed 2012 · resigned 2013
- Tilesh Chimanbhai Patel Director · appointed 2011 · resigned 2012
- Jonathan Mark Cohen Director · appointed 2010 · resigned 2011
- Caroline Ann Drake Secretary · appointed 2010 · resigned 2013
- Gordon Douglas Mccallum Director · appointed 2007 · resigned 2010
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2018
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- David John Rutherford Director · appointed 2005 · resigned 2007
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- John Ellis Jackson Director · appointed 1999 · resigned 2007
- Ian Steven Burroughs Director · appointed 1998 · resigned 2000
- Elisabeth Rosemary Cunningham-Warom Director · appointed 1997 · resigned 1998
- Ratankumar Daryani Director · appointed 1997 · resigned 2003
- Mark Howard Cunningham-Warom Director · appointed 1997 · resigned 1998
- Diana Patricia Legge Director · appointed 1997 · resigned 2000
- Rosalind Ann Simmons Director · appointed 1997 · resigned 2007
- Stephen Thomas Matthew Murphy Director · appointed 1997 · resigned 1998
- Bradley John Rosser Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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